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Corporate governance


Peab’s corporate governance is based on the Swedish Companies Act, other relevant legislation, the listing agreement with Nasdaq OMX Stockholm, the recommendations of the Swedish Industry and Commerce Stock Exchange Committee and articles of association.

Aktiemarknadsbolagens Förening and Nasdaq OMX Stockholm have agreed to introduce the Swedish code of corporate governance into regulations of the Nasdaq OMX Stockholm on 1 July 2005.  Peab is included in the decision applies the code as a whole from the annual general meeting in 2006.

  
       Peab's Memorandum and Articles of Association
 
   

   Annual general meeting 2010

   Annual general meeting 2009

   Extra general meeting 2008

   Annual general meeting 2008
 

       Annual general meeting 2007
 
       Annual general meeting 2006
 
          Information about:

Board of directors
Managing director
Auditors
 
       Nominating committee
 
       Authorisations
 
   

   Remuneration policy    

     
   

   Code of conduct 
 
   Financial history Peab Industri

 


 




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Peab AB SE-260 92 Förslöv, Sweden Phone +46 (0)431 890 00 Fax +46 (0)431 45 17 00